TACK INTERNATIONAL LIMITED

Company number 02936840

Date	Type	Description	View / Download
05 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(4 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 272,250.50	(4 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
27 Mar 2023	AD01	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Iain John Pickering as a director on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Steven John Cook as a director on 1 March 2023	(1 page)
08 Mar 2023	TM02	Termination of appointment of Steven John Cook as a secretary on 1 March 2023	(1 page)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
26 Apr 2022	AP01	Appointment of Mr Davide Toso as a director on 26 April 2022	(2 pages)
26 Apr 2022	TM01	Termination of appointment of Francesco Baroni as a director on 26 April 2022	(1 page)
24 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
06 Aug 2020	AP03	Appointment of Mr Steven John Cook as a secretary on 6 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Steven John Cook as a director on 6 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of Jane Elizabeth Brewin as a secretary on 6 August 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Jane Elizabeth Brewin as a director on 6 August 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
17 Feb 2020	AP01	Appointment of Mr Francesco Baroni as a director on 17 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Maurizio Uboldi as a director on 17 February 2020	(1 page)